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L 163/16 IT Gazzetta ufficiale dell'Unione europea 24.6.2017 DECISIONI DECISIONE DI ESECUZIONE (PESC) 2017/1127 DEL CONSIGLIO del 23 giugno 2017 che attua la decisione 2010/413/PESC concernente misure restrittive nei confronti dell'Iran IL CONSIGLIO DELL'UNIONE EUROPEA, visto il trattato sull'Unione europea, in particolare l'articolo 31, paragrafo 2, vista la decisione 2010/413/PESC del Consiglio, del 26 luglio 2010, concernente misure restrittive nei confronti dell'Iran e che abroga la posizione comune 2007/140/PESC (1), in particolare l'articolo 23, paragrafo 1, vista la proposta dell'alto rappresentante dell'Unione per gli affari esteri e la politica di sicurezza, considerando quanto segue: (1) Il 26 luglio 2010 il Consiglio ha adottato la decisione 2010/413/PESC. (2) Conformemente all'articolo 23, paragrafo 1, della decisione 2010/413/PESC, il Consiglio deve eseguire le modifiche degli allegati I e III sulla scorta di quanto determinato dal Consiglio di sicurezza. (3) Il Consiglio di sicurezza ha deciso di modificare le informazioni identificative di 23 persone e 14 entità elencate nell'allegato I della decisione 2010/413/PESC. (4) È opportuno modificare di conseguenza la decisione 2010/413/PESC, HA ADOTTATO LA PRESENTE DECISIONE: Articolo 1 L'allegato I della decisione 2010/413/PESC è modificato come indicato nell'allegato della presente decisione. Articolo 2 La presente decisione entra in vigore il giorno successivo alla pubblicazione nella Gazzetta ufficiale dell'Unione europea. Fatto a Bruxelles, il 23 giugno 2017 Per il Consiglio Il presidente H. DALLI (1) GU L 195 del 27.7.2010, pag. 39. 24.6.2017 IT Gazzetta ufficiale dell'Unione europea L 163/17 ALLEGATO Nell'allegato I della decisione 2010/413/PESC le voci relative alle persone ed entità elencate in appresso sono sostituite dalle seguenti: «Elenco delle persone di cui all'articolo 19, paragrafo 1, lettera a), e delle persone ed entità di cui all'articolo 20, paragrafo 1, lettera a) A. Persone ed entità coinvolte in attività nucleari o relative a missili balistici Persone fisiche (1) Fereidoun Abbasi-Davani. Funzione: scienziato senior presso il Ministero della difesa e del supporto logistico alle forze armate (MODAFL). Data di nascita: a) 1958, b) 1959. Luogo di nascita: Abadan, Iran (Repubblica islamica dell'). Altre informazioni: ha “legami con l'Istituto di fisica applicata. Lavora in stretta collaborazione con Mohsen Fakhrizadeh-Mahabadi.” Data della designazione da parte dell'ONU: 24.3.2007. (3) Ali Akbar Ahmadian. Titolo: Contrammiraglio. Funzione: Capo dello Stato maggiore congiunto del Corpo dei guardiani della rivoluzione islamica (IRGC). Data di nascita: 1961. Luogo di nascita: Kerman, Iran (Repubblica islamica dell'). Alias: Ali Akbar Ahmedian. Altre informazioni: ha cambiato funzione. Data della designazione da parte dell'ONU: 24.3.2007. (8) Bahmanyar Morteza Bahmanyar. Funzione: Direttore del dipartimento delle finanze e del bilancio dell'Organiz­ zazione delle industrie aerospaziali (AIO). Data di nascita: 31 dicembre 1952. Cittadinanza: iraniana. Numero di passaporto: a) I0005159, rilasciato in Iran, b) 10005159, rilasciato in Iran. Data della designazione da parte dell'ONU: 23.12.2006. (11) Ahmad Vahid Dastjerdi. Funzione: Capo dell'Organizzazione delle industrie aerospaziali (AIO). Data di nascita: 15 gennaio 1954. Numero di passaporto: A0002987, rilasciato in Iran. Altre informazioni: ha ricoperto la funzione di viceministro della difesa. Data della designazione da parte dell'ONU: 23.12.2006. (12) Ahmad Derakhshandeh. Funzione: Presidente e amministratore delegato della Bank Sepah, che fornisce sostegno all'AIO e alle entità sotto il suo controllo, compresi lo Shahid Hemmat Industrial Group (SHIG) e lo Shahid Bagheri Industrial Group (SBIG), entrambi indicati nella risoluzione 1737 (2006). Data di nascita: 11 agosto 1956. Indirizzo: 33 Hormozan Building, Pirozan St., Sharaj Ghods, Teheran, Iran (Repubblica islamica dell'). Data della designazione da parte dell'ONU: 24.3.2007. (13) Mohammad Eslami. Titolo: Dr. Altre informazioni: Capo dell'Istituto di formazione e ricerca delle industrie della difesa. Alias: Mohammad Islami; Mohamed Islami; Mohammed Islami. Altre informazioni: ha ricoperto la funzione di viceministro della difesa dal 2012 al 2013. Data della designazione da parte dell'ONU: 3.3.2008. (14) Reza-Gholi Esmaeli. Funzione: Direttore del dipartimento degli affari commerciali e internazionali dell'Organiz­ zazione delle industrie aerospaziali (AIO). Data di nascita: 3 aprile 1961. Alias: Reza-Gholi Ismaili. Numero di passaporto: A0002302, rilasciato in Iran (Repubblica islamica dell'). Data della designazione da parte dell'ONU: 23.12.2006. (15) Mohsen Fakhrizadeh-Mahabadi. Scienziato senior del MODAFL ed ex direttore del Centro di ricerca in fisica (PHRC). Numero di passaporto: a) A0009228 [non confermato (probabilmente Iran)], b) 4229533 [non confermato (probabilmente Iran)]. Altre informazioni: l'AIEA ha chiesto di poterlo interrogare sulle attività del PHRC nel periodo in cui ne era direttore, ma l'Iran ha rifiutato. Data della designazione da parte dell'ONU: 24.3.2007. L 163/18 IT Gazzetta ufficiale dell'Unione europea 24.6.2017 (16) Mohammad Hejazi. Titolo: Brigadier Generale. Funzione: Comandante della forza di resistenza Bassij. Data di nascita: 1959. Luogo di nascita: Isfahan, Iran (Repubblica islamica dell'). Alias: Mohammed Hijazi. Data della designazione da parte dell'ONU: 24.3.2007. (17) Mohsen Hojati. Funzione: Capo del Fajr Industrial Group, citato nella risoluzione 1737 (2006) per il ruolo svolto nel programma riguardante i missili balistici. Data di nascita: 28 settembre 1955. Numero di passaporto: G4506013, rilasciato in Iran (Repubblica islamica dell'). Data della designazione da parte dell'ONU: 24.3.2007. (20) Mehrdada Akhlaghi Ketabachi. Funzione: Capo dello Shahid Bagheri Industrial Group (SBIG), citato nella risoluzione 1737 (2006) per il ruolo svolto nel programma riguardante i missili balistici. Data di nascita: 10 settembre 1958. Numero di passaporto: A0030940, rilasciato in Iran (Repubblica islamica dell'). Data della designazione da parte dell'ONU: 24.3.2007. (22) Naser Maleki. Funzione: Capo dello Shahid Hemmat Industrial Group (SHIG), citato nella risoluzione 1737 (2006) per il ruolo svolto nel programma iraniano riguardante i missili balistici. Data di nascita: 1960. Numero di passaporto: A0003039, rilasciato in Iran (Repubblica islamica dell'). N. di identificazione nazionale: Iran (Repubblica islamica dell') 0035-11785, rilasciato in Iran (Repubblica islamica dell'). Altre informazioni: Naser Maleki è anche ufficiale del MODAFL incaricato della supervisione dei lavori nell'ambito del programma riguardante i missili balistici Shahab-3. Lo Shahab-3 è il missile balistico a lungo raggio iraniano attualmente in servizio. Data della designazione da parte dell'ONU: 24.3.2007. (26) Mohammad Reza Naqdi. Titolo: Generale di brigata. Data di nascita: a) 11 febbraio 1949, b) 11 febbraio 1952, c) 11 febbraio 1953, d) 11 febbraio 1961. Luogo di nascita: a) Najaf, Iraq, b) Teheran, Iran (Repubblica islamica dell'). Altre informazioni: ex vicecapo del personale generale delle Forze armate per la logistica e la ricerca industriale. Capo del comando dello Stato per la lotta al contrabbando, impegnato negli sforzi per eludere le sanzioni imposte mediante le UNSCR 1737 (2006) e 1747 (2007). Data della designazione da parte dell'ONU: 3.3.2008. (28) Mohammad Mehdi Nejad Nouri. Titolo: Tenente generale. Funzione: Rettore dell'università Malek Ashtar delle tecnologie della difesa. Altre informazioni: la facoltà di chimica dell'università Ashtar delle tecnologie della difesa è sotto il controllo del Ministero della difesa e del supporto logistico alle forze armate (MODALF) e ha condotto esperimenti sul berillio. Viceministro delle scienze, della ricerca e della tecnologia. Data della designazione da parte dell'ONU: 23.12.2006. (33) Morteza Rezaie. Titolo: Brigadier Generale. Funzione: Vice comandante dell'IRGC. Data di nascita: 1956. Alias: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai. Data della designazione da parte dell'ONU: 24.3.2007. (34) Morteza Safari. Titolo: Contrammiraglio. Funzione: Comandante delle forze navali dell'IRGC. Alias: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari. Data della designazione da parte dell'ONU: 24.3.2007. (35) Yahya Rahim Safavi. Titolo: Maggiore Generale. Funzione: Comandante, IRGC (Pasdaran). Data di nascita: 1952. Luogo di nascita: Isfahan, Iran (Repubblica islamica dell'). Alias: Yahya Raheem Safavi. Data della designazione da parte dell'ONU: 23.12.2006. (37) Hosein Salimi. Titolo: Generale. Funzione: Comandante delle forze aeree, IRGC (Pasdaran). Alias: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi. Numero di passaporto: D08531177, rilasciato in Iran (Repubblica islamica dell'). Data della designazione da parte dell'ONU: 23.12.2006. 24.6.2017 IT Gazzetta ufficiale dell'Unione europea L 163/19 (38) Qasem Soleimani. Titolo: Brigadier Generale. Funzione: Comandante della forza Qods. Data di nascita: 11 marzo 1957. Luogo di nascita: Qom, Iran (Repubblica islamica dell'). Alias: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani; Haj Qasem; Haji Qassem; Sarder Soleimani. Numero di passaporto: 008827, rilasciato in Iran. Altre informazioni: è stato promosso a Maggiore Generale, mantenendo la funzione
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  • RESOLUCIONES 1737 (2006) Y 2231 (2015) Relativa a IRÁN

    RESOLUCIONES 1737 (2006) Y 2231 (2015) Relativa a IRÁN

    ANEXO “d” RESOLUCIONES 1737 (2006) Y 2231 (2015) relativa a IRÁN • INDIVIDUOS NOMBRE FECHA DE NACIMIENTO Ahmad Derakhshandeh 11 ago. 1956 Ahmad Vahid Dastjerdi 15 ene. 1954 Ali Akbar Ahmadian, también conocido como Ali Akbar Ahmedian 1961 Ali Akbar Tabatabaei, también conocido como a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi 1967 b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi Azim Aghajani, también conocido como Azim Adhajani; Azim Sin información Agha-Jani Bahmanyar Morteza Bahmanyar 31 dic. 1952 Fereidoun Abbasi-Davani a) 1958 b) 1959 Hosein Salimi, también conocido como Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Sin información Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Mehrdada Akhlaghi Ketabachi 10 de septiembre de 1958 MOHAMMAD BAQER ZOLQADR, también conocido como: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad n/a Baqer Zolqadir; Mohammad Baqer Zolqader Mohammad Eslami, también conocido como Mohammad Islami; Sin información Mohamed Islami; Mohammed Islami Mohammad Hejazi, también conocido como Mohammed Hijazi 1959 Mohammad Mehdi Nejad Nouri Sin información a) 11 feb. 1949 b) 11 feb. 1952 Mohammad Reza Naqdi c) 11 feb. 1953 d) 11 feb. 1961 Mohammad Reza Zahedi, también conocido como Mohammad 1944 Reza Zahidi; Mohammad Raza Zahedi Mohsen Fakhrizadeh-Mahabadi Sin información Mohsen Hojati 28 de septiembre de 1955 Morteza Rezaie, también conocido como Mortaza Rezaie; 1956 Mortaza Rezai; Morteza Rezai 1 Morteza Safari, también conocido como Mortaza Safari; Morteza Sin información Saferi; Murtaza Saferi; Murtaza Safari Naser Maleki 1960 Qasem Soleimani, también conocido como Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem 11 de marzo de 1957 Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Reza-Gholi Esmaeli, también conocido como Reza-Gholi Ismaili 03 abr.